co
Corporate
Observer
Homepage
Data
Great Britain
Company
FREIGHT LINK SOLUTIONS LIMITED
Person with Significant Control

FREIGHT LINK SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameFREIGHT LINK SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04838153
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FREIGHT LINK SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stena Line (Uk) Limited
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		Sep 29, 2021
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number02454575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Lee Stephens
    Chorley Road
    Walton-Le-Dale
    PR5 4JN Preston
    Quarry Bank
    Lancashire
    		Apr 06, 2016
    Chorley Road
    Walton-Le-Dale
    PR5 4JN Preston
    Quarry Bank
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Simpson
    Chorley Road
    Walton-Le-Dale
    PR5 4JN Preston
    Quarry Bank
    Lancashire
    		Apr 06, 2016
    Chorley Road
    Walton-Le-Dale
    PR5 4JN Preston
    Quarry Bank
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0